Transaction Monitoring Specialist

2 weeks ago

Singapore beBeeTransactionMonitoring Full time $100,000 - $140,000
About the Role

This is an exciting opportunity for a skilled professional to join our team as a Transaction Monitoring Specialist. As a key member of our compliance department, you will be responsible for configuring and designing rules on Actimize, a leading transaction monitoring solution.

As a Transaction Monitoring Specialist, you will work closely with our compliance team to ensure that our systems are in line with regulatory expectations and industry best practices. You will also collaborate with developers and infrastructure teams to clarify functional specifications and technical designs during the build, test, and deployment phases.

We are looking for someone who is highly knowledgeable in transaction monitoring and has experience working with Actimize. You should have strong analytical skills, be able to communicate complex ideas effectively, and have a passion for staying up-to-date with industry trends and regulations.

Key Responsibilities
  • Configure and design rules on Actimize
  • Work closely with the compliance team to ensure system alignment with regulatory expectations
  • Collaborate with developers and infrastructure teams to clarify functional specifications and technical designs
  • Analyze and define detailed functional specifications based on functional and non-functional requirements documents
Required Skills
  • Strong knowledge of transaction monitoring and Actimize
  • Excellent analytical and communication skills
  • Ability to stay up-to-date with industry trends and regulations
  • Experience working with developers and infrastructure teams
Benefits
  • Competitive salary and benefits package
  • Opportunities for professional growth and development
  • Collaborative and dynamic work environment
Other Information
  • We offer a competitive salary and benefits package, as well as opportunities for professional growth and development.
  • If you are passionate about transaction monitoring and have a desire to make a real difference, we encourage you to apply for this exciting opportunity.

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